Application Programming Interface (API), Banking Operations, Computer Security, DNA, Know Your Customer (KYC), Maintain Compliance, Onboarding, Regulations, Risk, United States Department of Energy (DOE), Willing to Travel
Remote / WFO / Hybrid: Hybrid with some travel to Detroit
Hire Type (FTE/Contract): Contract
Project Duration: 12+ months
Rate: Depends on Experience (DOE)
Expected Start Date: 01-Apr-26
Summary: Design and implement Alloy-based identity verification, fraud detection, and risk decisioning workflows for Ford Credit’s new banking operations.
Responsibilities:
- Configure Alloy workflows for KYC, CIP, OFAC, AML, and fraud screening.
- Integrate Alloy with Fiserv DNA and Mantl for seamless account onboarding.
- Implement multi-vendor identity verification and decision orchestration.
- Define risk rules, escalation paths, and compliance reporting.
- Optimize approval rates while maintaining regulatory adherence.
- Support audit readiness and regulatory reviews.
Experience requirement:
- 7-8+ years’ experience in digital identity, fraud, or compliance technology.
- Hands-on Alloy implementation and API integration experience.
- Strong understanding of BSA/AML, KYC, CIP requirements.
Flexible work from home options available.